Compliance Associate
2 weeks ago
Global Financial Crimes Compliance, Country GFCC, Associate, Singapore (JPMorgan Chase & Co.) - 6 months contract
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.
What it Means To Work Here
Here, you'll feel welcomed and valued. Our clients, transactions, deals and projects are global so we work hard to create diverse, inclusive teams that support our business and each other. Learn about our culture here.
About J.P. Morgan's Corporate & Investment Bank (CIB)
J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $26 trillion of assets under custody and $485 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Further information about J.P. Morgan is available at www.jpmorgan.com.
Our Team
The Global Financial Crimes Compliance (GFCC) Asia team is responsible for implementation and oversight of Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies and procedures for the firm's businesses in APAC. This is a 6-month contract role, and will involve the day-to-day functions of the Singapore AML Compliance team, advising on local AML / Sanctions matters related to the CIB segment. It will also involve co-ordination of local AML/Sanctions matters across all Lines of Businesses (i.e. Wealth Management, Asset Management) to ensure consistent practices. The role reports directly to the Singapore CIB Money Laundering Reporting Officer (MLRO).
Responsibilities
- Support the Singapore CIB MLRO in the ongoing implementation, development and oversight of Singapore AML/CFT program and related policies and procedures, to ensure JPM Singapore Legal entities comply with the Singapore AML/CFT and firmwide requirements.
- Advise on all matters relating local AML/CFT laws and regulations, including rule interpretations, policy updates, new regulation implementation, and AML / Sanctions risk assessments.
- Monitor and assess new and upcoming laws, regulations, policies procedures and products affecting the country as and when they arise.
- Review transactions / escalations and make timely filing of the Suspicious Transaction Reports to law enforcement agencies. Perform appropriate post-filing actions.
- Act as a point of contact for information requests and examinations from regulators and law enforcement agencies.
- Coordinate and prepare necessary regulatory reports, surveys and submissions to regulators in an accurate and timely manner.
- Assist in the development, coordination and implementation of the AML/CFT training and testing programmes for the firm.
- Work closely with other Singapore MLROs to ensure consistent Singapore AML/CFT law interpretation and requirements are applied across all JPM Singapore Legal entities.
- Partner with regional and global counterparts to ensure a consistent implementation of AML/CFT program across the regions.
Qualifications
- 3+ years of solid experience in compliance and AML/CFT related disciplines, preferably with a bank or non-bank financial institution.
- Sound knowledge of AML regulations in Singapore / APAC.
- Demonstrate strong communication skills. Should be able to liaise with stakeholders across functions at various levels.
- Ability to prioritize, and be able to meet urgent deadlines to facilitate business needs and regulatory requirements.
- Highly motivated, intuitive and take initiatives to identify potential process improvements.
- Demonstrate strong work ethics and be able to thrive in a diverse and inclusive work environment.
We recognize that our people are our strength and the diverse talents they bring to our global workforce is directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, or disability, or any other basis protected under applicable local law. In accordance with applicable local law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
Tell employers what skills you haveWealth Management
Transaction Processing
Asset Management
Anti Money Laundering
Enforcement
Investment Banking
Compliance
Deposits
Mental Health
Commercial Banking
AML
Capital
Small Business
Regulatory Requirements
Financial Services
-
Compliance Associate
6 days ago
Singapore This is an IT support group Full timeCompliance Associate (Hybrid) About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it. We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a...
-
Compliance Associate Manager
7 days ago
Singapore Amgen Inc. (IR) Full timeAmgen, a world-leading biotechnology company, is seeking a highly skilled Senior Healthcare Compliance Associate to join our team in Singapore.The successful candidate will be responsible for supporting the JAPAC region's compliance needs while ensuring alignment with other regions.Key responsibilities include acting as the primary point of contact, working...
-
Compliance Associate
7 days ago
Singapore Oak HCFT Full timeAbout Paxos Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade,...
-
Compliance Associate
7 days ago
Singapore Paxos Full timeToday’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built...
-
Compliance Associate Manager
7 days ago
Singapore Amgen SA Full timeAbout the OpportunityThis is an exciting opportunity to join Amgen's Compliance team as a Senior Healthcare Compliance Associate in Singapore. As a key member of the Global Policy, Training, and Systems team, you will have the chance to work collaboratively with cross-functional teams to address local needs and develop innovative solutions to complex...
-
AML Compliance Associate
7 days ago
Singapore Waystone Full timeAt Waystone, we are seeking a highly motivated and detail-oriented individual to join our Compliance Solutions Services team as an AML Compliance Associate.The successful candidate will be responsible for supporting the client delivery team by providing exceptional service to a diverse portfolio of external clients.We are looking for someone who is...
-
Senior Healthcare Compliance Associate
7 days ago
Singapore Amgen Inc. (IR) Full timeSenior Healthcare Compliance Associate page is loaded Senior Healthcare Compliance Associate Apply remote type Flex Commuter / Hybrid locations Singapore - Singapore time type Full time posted on Posted 2 Days Ago job requisition id R-208037Career Category Job Description HOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world’s leading independent...
-
Compliance Consultant Associate Manager
2 weeks ago
Singapore INGENIA CONSULTANTS PTE. LTD. Full timeRoles & ResponsibilitiesIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions,...
-
Compliance Associate
2 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & ResponsibilitiesGlobal Financial Crimes Compliance, Country GFCC, Associate, Singapore (JPMorgan Chase & Co.) - 6 months contractJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small...
-
Compliance Specialist
5 days ago
Singapore This is an IT support group Full timeJob OverviewThis is an exciting opportunity to work with our team as a Compliance Associate.
-
Singapore ACCA Careers Full timeAbout the RoleWe are seeking an experienced Tax Associate to join our Global Mobility Tax team in Singapore. As a key member of our team, you will play a crucial role in assisting multinational organisations with their tax obligations related to the movement of employees across international borders.ResponsibilitiesYour key responsibilities will...
-
Senior Healthcare Compliance Associate
7 days ago
Singapore Amgen SA Full timeHOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human therapeutics, but has invested in cutting edge...
-
Senior Healthcare Compliance Associate
7 days ago
Singapore This is an IT support group Full timeHOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human therapeutics, but has invested in cutting edge...
-
Compliance Officer
7 days ago
Singapore Capital Group Full timeJob DescriptionWe are seeking a highly skilled Compliance Associate to join our team. In this role, you will assist in ensuring the company's adherence to regulatory requirements and internal policies.
-
Singapore GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...
-
Compliance Specialist
7 days ago
Singapore web3-resources Full timeAbout the RoleThe Compliance Associate will be a key team member of Compliance Operations, responsible for executing objectives of the program, including transaction monitoring and investigations. This involves researching anomalous behaviors to identify potentially illicit activity.This role requires a results-oriented compliance professional who takes...
-
Compliance Officer
7 days ago
Singapore This is an IT support group Full timeAbout This RoleThe Compliance Associate will play a vital role in ensuring the company's adherence to regulatory requirements and internal policies. Responsibilities include supporting product document reviews, preparing regulatory filings, handling licensing matters, assisting with audits, preparing internal reports, and monitoring regulatory changes.
-
Compliance and Governance Expert
7 days ago
Singapore This is an IT support group Full timeAbout the RoleWe are seeking a highly skilled and motivated individual to join our Global Policy, Training, and Systems team as a Senior Healthcare Compliance Associate. This role will be responsible for providing support to the JAPAC region, ensuring alignment with other regions, and contributing to the development and implementation of healthcare...
-
Compliance Operations Associate
2 days ago
Singapore DBS Bank Limited Full timeJob OverviewDBS Bank Limited is a leading financial institution with a strong presence in Asia. We are seeking a highly skilled Senior Associate Trader to join our team. As a key member of our operations team, you will play a crucial role in ensuring the smooth execution of trade transactions.ResponsibilitiesVerify and validate documentary credits for both...
-
Global Compliance Specialist
7 days ago
Singapore Amgen Inc. (IR) Full timeAmygen Inc. (IR) is looking for a talented Senior Healthcare Compliance Associate to join our team in Singapore.The role involves supporting the compliance needs of the JAPAC region while ensuring alignment with other regions.Responsibilities include acting as the primary point of contact, providing support during the development and implementation of...
